EUROVICARME SL

Hoja M204303· NIF B81904310

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
ALIMART CORPORATE GROUP SL

Legal information

Legal information for EUROVICARME SL

NIF
Hoja registral
IRUS1000260138342
Legal formSociedad Limitada (SL)
Register referenceTomo 12745 · Folio 5 · Hoja M204303
StatusVigente

Activity

EUROVICARME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 2 March 2020 to 15 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
EUROVICARME SLALIMART CORPORATE GROUP SLALIMART CORPORATE GR…CARNICAS ALIAGAS SLCARNICAS ALIAGAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EUROVICARME SLALIMART CORPORATE GROUP SLALIMART CORPORATE GR…CARNICAS ALIAGAS SLCARNICAS ALIAGAS SL

Beneficial owner (UBO)

ALIMART CORPORATE GROUP SL100 %Vigente

Legal entity · since 15/06/2022

Beneficial owner network map

3 nodes Person Company
EUROVICARME SLALIMART CORPORATE GROUP SLALIMART CORPORATE GR…CARNICAS ALIAGAS SLCARNICAS ALIAGAS SL

Registered actos

  1. Declaración de unipersonalidadPublished 15/06/2022· Registered 08/06/2022· I/A 11
  2. Modificaciones estatutariasPublished 10/06/2022· Registered 03/06/2022· I/A 10
  3. Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 9
  4. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 9
  5. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 8
  6. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 8

Changes

  1. 15/06/2022Declaración de unipersonalidad

    ALIMART CORPORATE GROUP SL

  2. 10/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2022#7024224
    Declaración de unipersonalidad
    EUROVICARME SL. Declaración de unipersonalidad. Socio único: ALIMART CORPORATE GROUP SL. Datos registrales. T 12745 , F 5, S 8, H M 204303, I/A 11 ( 8.06.22).
  2. 10/06/2022#7016539
    Modificaciones estatutarias
    EUROVICARME SL. Modificaciones estatutarias. Se modifica el Artículo 22º de los Estatutos Sociales.. Datos registrales. T 12745 , F 5, S 8, H M 204303, I/A 10 ( 3.06.22).
  3. 30/09/2021#6622068
    Ceses/DimisionesNombramientos
    EUROVICARME SL. Ceses/Dimisiones. Representan: MARTIN CONSUEGRA RODRIGUEZ GUZMAN PEDRO ANTONIO. Nombramientos. Representan: MARTIN CONSUEGRA ALIAGAS LAURA. Datos registrales. T 12745 , F 5, S 8, H M 204303, I/A 9 (23.09.21).
  4. 02/03/2020#5821460
    Ceses/DimisionesNombramientos
    EUROVICARME SL. Ceses/Dimisiones. Adm. Unico: MARTIN CONSUEGRA RODRIGUEZ GUZMAN PEDRO ANTONIO. Nombramientos. Adm. Unico: ALIMART CORPORATE GROUP SL. Representan: MARTIN CONSUEGRA RODRIGUEZ GUZMAN PEDRO ANTONIO. Datos registrales. T 12745 , F 5, S 8,…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MERCADO CENTRAL DE CARNES, PARCELA A-I, MODULO 17, MERCAMADRID, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector